Company Information

CIN
Status
Date of Incorporation
25 October 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Surendra Chandrakant Gurav
Surendra Chandrakant Gurav
Director
over 2 years ago
Rajendra Gulabrai Parikh
Rajendra Gulabrai Parikh
Beneficial Owner
almost 16 years ago

Past Directors

Nikhil Sudhir Dange
Nikhil Sudhir Dange
Director
about 15 years ago
Nayana Chetan Patel
Nayana Chetan Patel
Director
about 21 years ago
Aditya Rajendra Parikh
Aditya Rajendra Parikh
Director
about 21 years ago

Documents

Form MGT-7-05012021_signed
Directors report as per section 134(3)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Form AOC-4-29122020
Form DPT-3-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Form AOC-4-22102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Form BEN - 2-16092019_signed
Declaration under section 90-16092019
Form DPT-3-27062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Optional Attachment-(1)-08042019
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form AOC-4-11012019_signed